Scam Emails Archive : Advance Fee Fraud/419


From: "jubril ali" <>

This email with the subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 03:42:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "jubril ali" <>, although it may have been spoofed.

Good Day,

My name is Mr.Ali Jubril, i trained and work as the bill and exchange manager for
the international bank af africa Burikna faso branch
(BOA) ,working also as part of a bigger team that covers the entire
African region. I had taken pains
to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment
accounts that had been dormant for
the least six years.All the accounts belong to a single holder (NAME
WITH HELD) with monies
totaling a little above $10.5 million United States Dollars plus

Banking regulation/legislation in Burkina -faso demand that I notify the
fiscal authorities after a statutory time
period of six years when dormant accounts of this type are called in
by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and
making the following proposing.

My investigations of the said account reveals that the investor died in
2000 the exact time the account
were last operated. I can confirm with certainty that the said investor
died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of
the settled conviction that using
my insider leverage, I, working with you can secure the funds in the
account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of

This exactly is why I crave your participation and co-operation.I have
seized all relevant Informations (legal
and Banking) that will facilitate our putting you forward as the
claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you.Of course
you shall be handsomely
rewarded for your part in this transaction as the people.I am prepared to allocate a 30% slice of the total funds for your efforts and 10% will be mapped out for reinbursement of expenses made by each of us because the transaction will cost us money before the money will hit your norminted account. I shall however leave out
the final details of this transaction till i
receive an affirmation of your desire to participate.

Be assured that  I am on top of the situation all the
time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UTMOST
importance if we are to successfully reap the immense benefits of this

To maintain the level of security required to see this transaction to
come to a successful conclusion, I
have intentionally left out the  details.Please contact me
immediately through my email address
whether or not you are interested in this deal. If you are not, it will
enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact
me through my email address ,
as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.Forward your FULL
to this my confidential email

I do expect you prompt response.

Thank you,

Mr. Ali Jubril

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